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SUITE 3-B1 HOLDING COMPANY, LLC

Company Details

Entity Name: SUITE 3-B1 HOLDING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Mar 2006 (19 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L06000031092
FEI/EIN Number 208164971
Address: 283 CATALONIA AVENUE, CORAL GABLES, FL, 33134, US
Mail Address: 283 CATALONIA AVENUE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
PBYA CORPORATE SERVICES, LLC Agent

Manager

Name Role Address
PASQUET GILBERT Manager 283 CATALONIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-22 283 CATALONIA AVENUE, SUITE 202, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2016-04-22 283 CATALONIA AVENUE, SUITE 202, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2011-04-22 PBYA CORPORATE SERVICES, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-22 200 SOUTH ANDREWS AVENUE, SUITE 600, FORT LAUDERDALE, FL 33301 No data
LC AMENDMENT 2006-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State